胜龙国际2021/22 年报

2021/22 AnnualReport 年报 Contents目录CORPORATEINFORMATION公司资料 2 CONSOLIDATEDSTATEMENTOFPROFITORLOSSANDOTHERCOMPREHENSIVEINCOME STATEMENTFROMTHEBOARDOFDIRECTORS 综合损益及其他全面收益表 79 董事会致辞MANAGEMENTDISCUSSIONANDANALYSIS 4 CONSOLIDATEDSTATEMENTOFFINANCIALPOSITION综合财务状况表 80 管理层讨论及分析 6 CONSOLIDATEDSTATEMENTOF DIRECTORS’ANDSENIORMANAGEMENT’SPROFILE CHANGESINEQUITY综合权益变动表 82 董事及高级管理层履历 20 CONSOLIDATEDSTATEMENTOFCASHFLOWS DIRECTORS’REPORT董事会报告 25 综合现金流量表NOTESTOTHECONSOLIDATED 83 CORPORATEGOVERNANCEREPORT企业管治报告 35 FINANCIALSTATEMENTS综合财务报表附注 85 ENVIRONMENT,SOCIALANDGOVERNANCEREPORT FIVE-YEARFINANCIALSUMMARY五年财务概要 152 环境、社会及管治报告 51 INDEPENDENTAUDITOR’SREPORT独立核数师报告 76 CorporateInformation 公司资料 BOARDOFDIRECTORS EXECUTIVEDIRECTORS: LIUShiwei(appointedasexecutivedirectorandChairmanon13July2022) WANGBaozhi(appointedasexecutivedirectorandChiefExecutiveOfficeron13July2022) DINGLei(ChairmanandChiefExecutiveOfficer) (re-designatedasChiefExecutiveOfficeron19July2021) (resignedasChairmanandChiefExecutiveOfficerandre-designatedasChiefOperatingOfficeron13July2022) DENGGanghui(appointedon8April2021andresignedon13July2022) INDEPENDENTNON-EXECUTIVEDIRECTORS: DENGYougaoWONGChiYanCHONGLokMan AUDITCOMMITTEE WONGChiYan(Chairman) DENGYougaoCHONGLokMan REMUNERATIONCOMMITTEE DENGYougao(Chairman) DINGLei CHONGLokMan NOMINATIONCOMMITTEE DINGLei(Chairman)DENGYougaoCHONGLokMan COMPANYSECRETARY LAMMeiWaiMichelle(appointedon28April2022) LAUTszKwan(appointedon24February2022andresignedon28April2022) YAMWanFung(appointedon13September2021andresignedon24February2022) LEUNGLaiSeung(resignedon13September2021) AUDITOR ZHONGHUIANDACPALimited 董事会 执行董事： 柳士威（于二零二二年七月十三日获委任为执行董事兼主席） 王保志（于二零二二年七月十三日获委任为执行董事兼行政总裁） 丁磊（主席兼行政总裁） （于二零二一年七月十九日调任为行政总裁） （于二零二二年七月十三日辞任主席兼行政总裁并调任为首席营运官） 邓刚慧（于二零二一年四月八日获委任，于二零二二年七月十三日辞任） 独立非执行董事： 邓有高黄志恩庄乐文 审核委员会 黄志恩（主席）邓有高 庄乐文 薪酬委员会 邓有高（主席）丁磊 庄乐文 提名委员会 丁磊（主席）邓有高 庄乐文 公司秘书 林美慧（于二零二二年四月二十八日获委任） 刘子坤（于二零二二年二月二十四日获委任，于二零二二年四月二十八日辞任） 任云峰（于二零二一年九月十三日获委任，于二零二二年二月二十四日辞任） 梁丽嫦（于二零二一年九月十三日辞任） 核数师 中汇安达会计师事务所有限公司 2SuccessDragonInternationalHoldingsLimitedAnnualReport2021/22 CorporateInformation 公司资料 PRINCIPALBANKERS NanyangCommercialBankLimited REGISTEREDOFFICE ClarendonHouse2ChurchStreet HamiltonHM11Bermuda PRINCIPALOFFICE Room903,9/F.,TowerANewMandarinPlaza 14ScienceMuseumRoadTsimShaTsuiEast,KowloonHongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE MUFGFundServices(Bermuda)Limited4thfloor,NorthCedarHouse 41CedarAvenue HamiltonHM12Bermuda HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorSecretariesLimitedLevel54,HopewellCentre183Queen’sRoadEastHongKong STOCKCODE 1182 CONTACTS Telephone:(852)35763309 Facsimile:(852)37533226 Website:www.successdragonintl.com Email:shareholder@successdragonintl.com 主要往来银行 南洋商业银行有限公司 注册办事处 ClarendonHouse2ChurchStreet HamiltonHM11Bermuda 主要办事处 香港 九龙尖沙咀东科学馆道14号新文华中心A座9楼903室 主要股份过户登记处 MUFGFundServices(Bermuda)Limited4thfloor,NorthCedarHouse 41CedarAvenue HamiltonHM12Bermuda 香港股份过户登记分处 卓佳秘书商务有限公司香港 皇后大道东183号合和中心54楼 股份代号 1182 联络资料 电话：(852)35763309 传真：(852)37533226 网址：www.successdragonintl.com 电邮：shareholder@successdragonintl.com 胜龙国际控股有限公司二零二一至二二年度报告3 StatementfromtheBoardofDirectors 董事会致辞 DearShareholders, OnbehalfoftheBoard,IamgladtopresenttotheshareholderstheannualreportofSuccessDragonInternationalHoldingsLimited(the“Company”)anditssubsidiaries(the“Group”)forthefinancialyearended31March2022. Lookingahead,thebusinessenvironmentisanticipatedtobecomingmorechallengingintheshortrunasaresultoftheongoingnovelcoronavirus(“COVID-19”)pandemicanditsvariants.Theunsynchronisedglobalpandemicpreventionandcontrol,uneveneconomicrecovery,intensifiedpoliticalandeconomictensionhaveallincreaseduncertainty.ThegeopoliticaluncertaintiesbroughtaboutbytheprolongedChina-westerntradeandculturefrictionsaswellastheon-goinginflationwillcontinuetodrivegoldasasafe-havenassetthroughout2022. Gold-ladencarbonprocessingbusinesshasbecomethecorebusinessoftheGroupoverthelasttwoyearsandthetrendofthegoldpriceisinlinewiththeGroup’sprofitability.TheGroupcurrentlyhasaproductionlinewithanannualprocessingcapacityof990tonnesgold-ladencarboninYunnanprovince,thePeople’sRepublicofChina(“PRC”or“China”),fortheextractionofgoldandotherpreciousmetalsfromgold-ladencarbon.InadditiontotheGroup’scommitmenttothedevelopmentofitscoregoldprocessingbusiness,theBoardseekstoopendifferentrevenuechannelssuchastradinginthegoldandotherpreciousmetalsandtoachievesustainablegrowthinthenextfewyearsandtoelevateitselftobeamajorplayerinhighgrowthindustriesandmarkets.Inparticular,theGroupwillleverageonitsexperienceandknow-howintheexistingbusinessestocapturemarketopportunitiesintechnology-relatedsectors.TheCompanywishestoformstrategicpartnershipswithmajorplayersintheregion,exploitingitsstrongbusinessnetworksandgrowinmarketsofthisstrategicfittodeliverstrongandsustainablereturnstotheshareholdersoftheCompany.Inadditiontotheexistingoperations,theGroupalreadyenteredintoacontractualarrangementwithanotherpartyinrespectoftheestablishmentofanewprocessingplantwithdesignedannualprocessingcapacityof600,000tonn